MICROCARE SYSTEMS LIMITED - BURY
Company Profile | Company Filings |
Overview
MICROCARE SYSTEMS LIMITED is a Private Limited Company from BURY and has the status: Active.
MICROCARE SYSTEMS LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MICROCARE SYSTEMS LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MICROCARE SYSTEMS LIMITED - BURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE EXCHANGE
BURY
BL9 0DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT FRASER MOONEY | Aug 1989 | British | Director | 2020-11-16 | CURRENT |
MR RICHARD CAMERON MACLELLAN | Apr 1955 | British | Director | 2014-03-20 | CURRENT |
MR HENRY RICHARD MACLELLAN | Dec 1988 | British | Director | 2015-09-23 | CURRENT |
MR RICHARD CAMERON MACLELLAN | Secretary | 2014-03-20 | CURRENT | ||
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-05-28 UNTIL 1996-05-29 | RESIGNED | ||
K & S SECRETARIES LIMITED | Corporate Secretary | 2002-03-11 UNTIL 2013-07-11 | RESIGNED | ||
GRAHAM WOOLLEY | Jan 1949 | British | Director | 1997-05-12 UNTIL 1999-08-01 | RESIGNED |
MICHELE HEMMINGWAY | Jul 1962 | Secretary | 2001-10-15 UNTIL 2002-03-11 | RESIGNED | |
MR ALAN GEORGE JONES | Dec 1946 | Secretary | 2000-03-27 UNTIL 2001-09-19 | RESIGNED | |
MR CARL LOWE | Secretary | 2013-07-18 UNTIL 2014-03-20 | RESIGNED | ||
PETER JOHN PARSONS | Nov 1953 | Australian | Secretary | 2001-09-19 UNTIL 2001-10-12 | RESIGNED |
MR RICHARD HORBY PHILLIPS | British | Secretary | 1996-05-29 UNTIL 2000-03-27 | RESIGNED | |
PETER JOHN PARSONS | Nov 1953 | Australian | Director | 2001-09-19 UNTIL 2001-10-12 | RESIGNED |
DAVID ALAN WATERS | May 1948 | British | Director | 2002-12-03 UNTIL 2003-11-05 | RESIGNED |
MR ADRIAN STANLEY THORLEY | Dec 1950 | British | Director | 2002-04-03 UNTIL 2002-06-21 | RESIGNED |
ALLAN EDWARD SHAW | Mar 1957 | British | Director | 2001-02-08 UNTIL 2002-12-03 | RESIGNED |
PHILIPPE PISKIEWICZ | Dec 1953 | French | Director | 2003-10-22 UNTIL 2006-02-09 | RESIGNED |
MR RICHARD HORBY PHILLIPS | British | Director | 1996-05-28 UNTIL 2001-02-14 | RESIGNED | |
MR ANTHONY STEWART PHILLIPS | Apr 1971 | English | Director | 2006-06-07 UNTIL 2009-01-28 | RESIGNED |
CLIVE EDWARD PETTY | Jun 1952 | British | Director | 1997-05-12 UNTIL 1997-12-17 | RESIGNED |
MR ALAN GEORGE JONES | Dec 1946 | Director | 2001-02-08 UNTIL 2001-09-19 | RESIGNED | |
RITA MATILDA MACLELLAN | Mar 1958 | Spanish | Director | 2003-10-22 UNTIL 2008-05-08 | RESIGNED |
MR CARL JOHN LOWE | Jan 1980 | British | Director | 2006-06-07 UNTIL 2014-03-20 | RESIGNED |
MARTIN JOHN CAWOOD | Jul 1949 | British | Director | 1996-05-28 UNTIL 2001-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Maclellan | 2017-05-13 | 4/1955 | Bury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Microcare Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £16,927 Cash £-472,371 equity |
Microcare Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-07 | 31-12-2021 | £38,428 Cash £-723,714 equity |
Microcare Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-12-2020 | £41,383 Cash £-936,096 equity |
Microcare Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £32,083 Cash £-1,213,788 equity |
Microcare Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £50,152 Cash £-1,231,886 equity |
Microcare Systems Limited - Accounts to registrar - small 17.2 | 2017-08-30 | 31-12-2016 | £25,387 Cash £-1,612,783 equity |